Coromandel Engineering Company accepted the resignation of Ms. Rajendran Stella Isabella as Independent Director, effective from the closure of business hours on September 3, 2026.

The company disclosed the development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Isabella cited other professional commitments and pre-occupancy as the reason for stepping down, confirming she would be unable to devote adequate time to her board responsibilities.

Committee Exits

Upon her resignation, Ms. Isabella ceased to hold membership in several key board committees. She stepped down from the Audit Committee and the Stakeholders Relationship Committee. Additionally, she resigned from her role as Member cum Chairperson of the Nomination and Remuneration Committee.

Regulatory Disclosures

The filing included a disclosure pursuant to Schedule III - Para A(7B) of Part A of the Listing Regulations. This was issued in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Ms. Isabella confirmed that there were no material reasons for her resignation other than those stated in her letter. The filing noted that she continues to serve as an Independent Director at W S Industries (India) Limited.

Coromandel Engineering Company has scheduled its 78th Annual General Meeting for Tuesday, September 29, 2026. The event will be conducted through Video Conference or Other Audio Visual Means at 2:30 pm.

The company issued the notice pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for the financial year 2025-26 is being circulated to shareholders via electronic mode.

Meeting Details

The AGM will take place on September 29, 2026. Shareholders can access the Notice and the Annual Report on the company’s website. G V Manimaran, Chairman and Managing Director, signed the communication on September 2, 2026.